Colman Amalgamated Properties Limited

Company Name	Colman Amalgamated Properties Limited
Company Status	Dissolved
Company Number	00619640
Category	Private Limited Company
Incorporation Date	26 January 1959(65 years, 3 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Cecilia Racquel Colman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(42 years, 3 months after company formation)
Appointment Duration	14 years, 12 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechworth Close West Heath Road London NW3 7UT

Director Name	Mr Jonathan Stephen Colman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(44 years, 2 months after company formation)
Appointment Duration	13 years (closed 26 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Daleham Mews London NW3 5DB

Director Name	Mrs Alexandra Leah Dorothy Maurice
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(44 years, 2 months after company formation)
Appointment Duration	13 years (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daleham Mews London NW3 5DB

Director Name	Alan Nevil Carless
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2004)
Role	Manager
Country of Residence	England
Correspondence Address	39 Irnham Road Four Oaks Sutton Coldfield West Midlands B74 2TN

Director Name	Sidney Harold Colman
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 4 months after company formation)
Appointment Duration	21 years, 12 months (resigned 29 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Gilmorton Close Harborne Birmingham B17 8QR

Secretary Name	John Bellamy Corcoran
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	2 Waveney Grove Cannock Staffordshire WS11 1NL

Director Name	Ms Susan Rose Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(42 years, 3 months after company formation)
Appointment Duration	12 years (resigned 29 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Lordswood Road Harborne Birmingham B17 9BP

Secretary Name	Mr Geoffrey Edward Allen
Nationality	British
Status	Resigned
Appointed	01 December 2001(42 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sandford Close Hill Ridware Rugeley Staffordshire WS15 3RH

Location

Registered Address	19 Daleham Mews London NW3 5DB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Colman London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,018

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 October 1979	Delivered on: 30 October 1979 Satisfied on: 15 November 1997 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See doc M44 for property details. Fully Satisfied
25 October 1979	Delivered on: 30 October 1979 Satisfied on: 15 November 1997 Persons entitled: Manufacturers Hanover Trust Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 October 1979	Delivered on: 30 October 1979 Persons entitled: Manufacturers Hanover Trust Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full benefit and advantage of 1KE undermentioned agreements. Agreement d/d 21.1.79 mason richards partnership agreement d/d 30.7.73 with legg heam associates agreement d/d 30.7.73 with R. stepham and partners. Outstanding
9 February 1972	Delivered on: 28 February 1972 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, king street darlaston.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Application to strike the company off the register (3 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
16 July 2014	Termination of appointment of Geoffrey Edward Allen as a secretary on 9 July 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (7 pages)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
14 August 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
31 May 2013	Termination of appointment of Susan Stone as a director (1 page)
31 May 2013	Termination of appointment of Susan Stone as a director (1 page)
29 May 2013	Termination of appointment of Sidney Colman as a director (1 page)
29 May 2013	Termination of appointment of Sidney Colman as a director (1 page)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 February 2013	Director's details changed for Alexandra Leah Dorothy Colman on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from Colman House 6-10 South Street Harborne Birmingham B17 0DB on 14 February 2013 (1 page)
14 February 2013	Director's details changed for Mr Jonathan Stephen Colman on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Jonathan Stephen Colman on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Alexandra Leah Dorothy Colman on 14 February 2013 (2 pages)
14 February 2013	Registered office address changed from Colman House 6-10 South Street Harborne Birmingham B17 0DB on 14 February 2013 (1 page)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 07/06/09; full list of members (5 pages)
19 June 2009	Return made up to 07/06/09; full list of members (5 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 July 2008	Return made up to 07/06/08; no change of members 363(287) ‐ Registered office changed on 17/07/08 (8 pages)
17 July 2008	Return made up to 07/06/08; no change of members 363(287) ‐ Registered office changed on 17/07/08 (8 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 June 2006	Return made up to 07/06/06; full list of members (8 pages)
22 June 2006	Return made up to 07/06/06; full list of members (8 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
20 June 2005	Return made up to 07/06/05; full list of members (8 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 June 2004	Return made up to 07/06/04; full list of members (9 pages)
24 June 2004	Return made up to 07/06/04; full list of members (9 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 07/06/03; full list of members (9 pages)
13 June 2003	Return made up to 07/06/03; full list of members (9 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
1 July 2002	Registered office changed on 01/07/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
1 July 2002	Registered office changed on 01/07/02 from: colman house 121 livery street birmingham B3 1RS (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
7 July 2000	Return made up to 07/06/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 June 1999	Return made up to 07/06/99; no change of members (6 pages)
17 June 1999	Return made up to 07/06/99; no change of members (6 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 June 1998	Return made up to 07/06/98; no change of members (6 pages)
12 June 1998	Return made up to 07/06/98; no change of members (6 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Return made up to 07/06/97; full list of members (8 pages)
20 June 1997	Return made up to 07/06/97; full list of members (8 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 July 1996	Return made up to 07/06/96; no change of members (6 pages)
8 July 1996	Return made up to 07/06/96; no change of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 June 1995	Return made up to 07/06/95; full list of members (10 pages)
16 June 1995	Return made up to 07/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Colman Amalgamated Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London